SPI (MATERIALS) LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0RT

Company number 03533716
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 133 . The most likely internet sites of SPI (MATERIALS) LIMITED are www.spimaterials.co.uk, and www.spi-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hessle Rail Station is 7.1 miles; to Barrow Haven Rail Station is 8.1 miles; to Ferriby Rail Station is 8.4 miles; to Barton-on-Humber Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spi Materials Limited is a Private Limited Company. The company registration number is 03533716. Spi Materials Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Spi Materials Limited is Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire Hu17 0rt. . VANSTONE, Stephen Paul is a Secretary of the company. HOLT, Michael Christopher is a Director of the company. Secretary COHEN, David Geoffrey has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
VANSTONE, Stephen Paul
Appointed Date: 10 June 2004
Director
HOLT, Michael Christopher
Appointed Date: 31 March 1998
54 years old

Resigned Directors

Secretary
COHEN, David Geoffrey
Resigned: 09 June 2004
Appointed Date: 31 March 1998
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 25 March 1998
Appointed Date: 24 March 1998
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 25 March 1998
Appointed Date: 24 March 1998
72 years old

Persons With Significant Control

Bdi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPI (MATERIALS) LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 133
19 Feb 2016
Full accounts made up to 31 March 2015
01 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 61 more events
08 Apr 1998
New director appointed
08 Apr 1998
New secretary appointed
08 Apr 1998
Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ
08 Apr 1998
Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100
24 Mar 1998
Incorporation

SPI (MATERIALS) LIMITED Charges

24 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Bdi Group Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Charge by way of debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Assignment
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being- scottish equitable PLC. P/no:…
7 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Trisport Limited
Description: All money held in the deposit account.
29 March 2004
Fixed and floating charge
Delivered: 31 March 2004
Status: Satisfied on 28 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied on 26 January 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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